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BitMex

BitMEX exec Greg Dwyer trial delayed until October 2022
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30 December, 2021

BitMEX exec Greg Dwyer trial delayed until October 2022

Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
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20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’
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13 September, 2021

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
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11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
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20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...